US arrests two Chinese nationals for $73M crypto scamMay 18, 2024 Chinese pair face charges in a $73 million crypto scheme, accused of orchestrating a global cryptocurrency investment fraud.
Dimon’s firm Bitcoin verdict – fraudulent Ponzi schemeApril 20, 2024 Jamie Dimon’s recent critique of Bitcoin sparks a heated debate on its legitimacy, stirring controversy within the financial community.
Avi Eisenberg convicted in $110m Mango Markets scamApril 18, 2024 Jury convicts Avi Eisenberg in $110m crypto fraud case, significant ruling with far-reaching implications.